ARG TRUSTEES (1970) LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents DIRECTOR APPOINTED MR BRYAN ERIC MITTELMAN
2023-10-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS THOMPSON
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MITTELMAN
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-05-07 delete company_previous_name GLYNWED TRUSTEES (1970) LIMITED
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES
2019-02-07 delete address JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG
2019-02-07 insert address AGA RANGEMASTER MEADOW LANE LONG EATON NOTTINGHAM UNITED KINGDOM NG10 2GD
2019-02-07 update registered_address
2019-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2017-12-15 update statutory_documents DIRECTOR APPOINTED PAMELA MARY SISSONS
2017-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR
2017-11-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFG NOMINEES LIMITED
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-09-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-08-23 update statutory_documents 21/06/16 FULL LIST
2016-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM KILLER / 21/06/2016
2016-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARROP / 21/06/2016
2016-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY TONKS / 21/06/2016
2016-08-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016
2016-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-08 update statutory_documents DIRECTOR APPOINTED IAN JAMES SINCLAIR
2016-05-08 update statutory_documents DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
2016-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MORTON
2016-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-07-07 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25 update statutory_documents 21/06/15 FULL LIST
2015-02-02 update statutory_documents DIRECTOR APPOINTED BRUCE MORTON
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-07-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26 update statutory_documents 21/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-07-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-06-24 update statutory_documents 21/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2012-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAGSHAWE / 02/09/2012
2012-06-26 update statutory_documents 21/06/12 FULL LIST
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23 update statutory_documents 21/06/11 FULL LIST
2010-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22 update statutory_documents 21/06/10 FULL LIST
2010-04-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAGSHAWE / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM KILLER / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARROP / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE MILNE / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY TONKS / 25/11/2009
2009-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID LLOYD / 25/11/2009
2009-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SINCLAIR / 21/10/2009
2009-09-23 update statutory_documents DIRECTOR APPOINTED PAUL HENRY TONKS
2009-07-15 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FARROW
2008-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH
2008-10-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
2008-08-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-01 update statutory_documents COMPANY NAME CHANGED AFG TRUSTEES (1970) LIMITED CERTIFICATE ISSUED ON 01/08/08
2008-07-10 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN GARDNER
2007-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-05 update statutory_documents DIRECTOR RESIGNED
2007-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-03 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-27 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents DIRECTOR RESIGNED
2005-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-28 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-19 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-30 update statutory_documents LOCATION OF DEBENTURE REGISTER
2003-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH
2003-07-17 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-04-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY RD SHELDON BIRMINGHAM B26 3AZ
2003-03-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-19 update statutory_documents RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS
2001-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-26 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents COMPANY NAME CHANGED GLYNWED TRUSTEES (1970) LIMITED CERTIFICATE ISSUED ON 01/05/01
2000-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-26 update statutory_documents RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS
2000-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents NEW SECRETARY APPOINTED
2000-01-12 update statutory_documents SECRETARY RESIGNED
1999-12-24 update statutory_documents DIRECTOR RESIGNED
1999-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-19 update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-10 update statutory_documents DIRECTOR RESIGNED
1999-02-24 update statutory_documents NEW SECRETARY APPOINTED
1999-02-24 update statutory_documents SECRETARY RESIGNED
1998-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-16 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-24 update statutory_documents DIRECTOR RESIGNED
1997-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1997-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-07 update statutory_documents NEW SECRETARY APPOINTED
1997-10-07 update statutory_documents DIRECTOR RESIGNED
1997-10-07 update statutory_documents DIRECTOR RESIGNED
1997-10-07 update statutory_documents SECRETARY RESIGNED
1997-07-18 update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-06-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/05/97
1997-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95
1996-07-23 update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-19 update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1995-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1994-07-13 update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1993-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92
1993-07-28 update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1992-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91
1992-08-03 update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
1992-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90
1991-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/91
1991-07-05 update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1990-12-18 update statutory_documents S252,S366A,S386 06/12/90
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89
1990-08-21 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-05 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/87
1988-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-26 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-08-12 update statutory_documents DIRECTOR RESIGNED
1988-04-28 update statutory_documents DIRECTOR RESIGNED
1987-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86
1987-08-28 update statutory_documents DIRECTOR RESIGNED
1987-08-26 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1987-07-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85
1986-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-16 update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS